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Market Ops Sanction Screening & Controls

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Citigroup
πŸ“ Mumbai, India
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Location Mumbai
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Posted June 10, 2026
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Commute Local Area
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Job Description

The Securities & Derivative Analyst 1 is an entry-level role within Market Operations, primarily responsible for supporting the screening of financial transactions and their associated documentation. This includes transactions across various product lines such as Corporate FX, Derivatives, Interbank, Fixed Income, and Money Market instruments. Additionally support monitoring & submission of key controls metrics across ops.

**Transaction Screening :**

+ Execute and support the screening of a diverse range of financial transactions, including Corporate FX, Derivatives, Interbank, Fixed Income, and Money Market products, to identify potential risks or non-compliance.
+ Understanding of global sanction screening guidelines and internal procedures for alert disposition.
+ Actively participate in the disposition handling process for alerts generated during transaction screening, ensuring timely and accurate resolution.
+ Collaborate closely with Sanctions ICRM, Ope...

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πŸ“ Location Details

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City
Mumbai
πŸ—ΊοΈ
Country
India
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Commute
Local Area

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